Allstate 2015 Annual Report Download - page 15
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Please find page 15 of the 2015 Allstate annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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The Allstate Corporation 2016 Proxy Statement 9
PROXY SUMMARY
Stockholder Proposal on Independent Board Chairman
The Board recommends a vote AGAINST this proposal.
• The Board separated the Chairman and CEO roles in the past during a time of
leadership transition and should have the flexibility to either separate or combine
the roles based on Allstate’s needs at that time.
• Allstate’s lead director already provides meaningful independent leadership of
the Board.
• The Board’s existing leadership structure and composition provide effective
independent oversight.
See pages 67-69 for further information about this proposal
PROPOSAL
4
Stockholder Proposal on Reporting Political Contributions
The Board recommends a vote AGAINST this proposal.
• Allstate already provides stockholders with comprehensive disclosures on Allstate’s
involvement in the public policy arena (found at www.allstate.com/publicpolicyreport).
• Allstate’s Board has strong governance and oversight practices over the company’s
public policy involvement.
• Allstate fully complies with all disclosure requirements pertaining to political
contributions under federal, state, and local laws, as well as internal guidelines.
• An almost identical proposal at the 2014 annual meeting received less than 10%
support from stockholders.
See pages 70-71 for further information about this proposal
PROPOSAL
5